Monthly Archives: June 2013

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Robert S. Mueller is back at it. Well, he hasn’t stopped, really, but I haven’t heard from him in a while. This time his message came from investigatiionsoios009@hotmail.com and the text was included in an attached Word file.

Same scam, different day.

—

ANTI-TERRORIST AND MONITORY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON,

D.C. 20535-0001

ATTN:

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY

FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG

OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT

YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR

MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY

THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN

THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO

AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT TO

THE UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT )

WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE

PAYMENT THAT IT WILL COST YOU ONLY $98 USD ONLY FOR

DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX

DELIVERING COMPANY BUT YOU ALSO HAVE OPTION OF COLLECTING

YOUR ATM SMART CARD AT THEIR OFFICE IF YOU DON’T WANT TO

PAY THE FEE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $98

U.S. DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF

YOUR CARD,IF WE DON’T HEAR FROM YOU WITH THE PAYMENT

INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT

HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF

NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED

INTO ATM SMART CARD .

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW

STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION,

YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON

CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A

WARNING BEFORE YOU IN-CASE YOU RECEIVED ANY E-MAILS, OR

CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE

ME, SUCH CALLS OR E-MAILS FROM ANY ORGANIZATION TO YOU,

SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO

YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES

INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR

ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU

DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS,

WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT

THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND

CO-OPERATION, AGAIN WITHOUT THIS CODE (555) DOESN’T GET BACK

TO THIS OFFICE.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS

3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE

TOTAL FUND LOADED INSIDE THE CARD. YOU’RE FUND WHICH IS IN

TOTAL 10,500.000.00 MILLION U.S.

DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S.

DOLLARS AND THIS IS THE FIRST BATCH.YOUR PAYMENT WOULD BE

SENT TO YOU VIA UPS OR FEDEX BECAUSE WE HAVE SIGNED A

CONTRACT WITH THEM WHICH SHOULD EXPIRED BY JULY 30TH OR

YOU CAN GO OVER TO THEIR OFFICE TO COLLECT YOUR CARD WHICH

YOU WILL NOT HAVE TO PAY THE $98. BELOW ARE FEW LIST OF

TRACKING NUMBERS YOU CAN TRACK FROM FEDEX WEBSITE

(WWW.FEDEX.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE

RECEIVED THEIR PAYMENT SUCCESSFULLY.

RICHARD AUTRY ============== 869713119185

GARY METZGER ============== 871363130860

MARK STUBBS ==============871363116168

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR

RECOMMENDATION/INSTRUCTIONS; YOUR COMPLETE CONTRACT/

INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY

UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER

THAT WILL HAND OVER YOUR CARD TO UPS OR FEDEX COURIER

COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED IF

YOU CHOOSE TO HAVE IT DELIVERED TO YOU. YOU ARE THEREFORE

ADVISED TO CONTACT MR.PAUL MIKE APPOINTED DIRECTOR ATM

SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN

FORWARD THE PAYMENT INFORMATION TO FEDEX OR UPS COURIER

COMPANY BELOW IS THE PAYMENT INFORMATION.

RECEIVER’S NAME: OKORO IZUNWUNE

RECEIVER’S ADDRESS: LAGOS/NIGERIA

TEXT QUESTION: OK

TEXT ANSWER: YES

AMOUNT: $98 USD

MTCN: #

SENDER’S NAME: #

SENDER’S ADDRESS: #

PLEASE AS SOON AS YOU SEND THE MONEY FORWARD IT TO THIS

EMAIL ADDRESS OK:

CONTACT PERSON: MR.PAUL MIKE

PRIVATE EMAIL ADDRESS: cbn_banknig121@yahoo.es

CONTACT DIRECT NUMBER: +234-7032312102

YOU’RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE

HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR

DELIVERY SINCE IS THE ONLY $98 USD THAT IS KEEPING YOUR CARD

THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING

INFORMATION AS REFER TO ABOVE.

NOTE: YOU’RE ADVISED TO FURNISH THE NEWLY APPOINTED

PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT

AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON

THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT

RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT

DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE

INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER

DELAY.

YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO

AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR

PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR

PROCESSING AND VERIFICATION.

CONGRATULATIONS.

IN GOD WE TRUST.

YOURS IN SERVICE,

ROBERT S MUELLER

FBI. Director

E, MAIL: wwwfbius@yahoo.com.ph

—

Long one, eh? And in all caps? Lovely and easy to read. Guess he wanted to stress the urgency in which you should send him your money. Send nothing!

It makes perfect sense, right? A random stranger emails me and requests a partnership. One with great financial potential. Legit,right? Not scary at all.

—

From: Mr Hamidul Haque <test1@ovitech.cn>

Subject: Re: Request for Parntership

Re; Request for Partnership.

I am aware of the unsafe nature of the internet; but due to the prevailing circumstances I don’t have any other option than to seek for partnership through this medium.
Permit me, My Name is Mr Hamidul Haque, Managing partner with M;s/S &H Corporation in Bangladesh I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction.

This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project;

The transaction is 100% risk free, financially profitable and economically viable.
I am open for negotiation.
All arrangements will be made under a legitimate framework.
Full details will be disclosed to you on your expression of interest
I look forward to doing good business with you.
Warmest Regards

Stupid scammers. Tugging at my heartstrings won’t help you get my money. You need to stop.

—-

From: My Late Husband Wish Fund (annablair@gmail.com)

Subject: My Late husband wish fund

My Dear Friend,

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Blair from United Kingdom, married to Dr. Anthony R. Blair who worked with Texaco Oil Company in Malaysia before he died in a plane crash on his way to a Board
meeting. My Husband and I were married but without any children. Since his death I decided not to re-marry and presently I am 79 Years old.
When my late husband was Alive he deposited the sum of $11.5M. (Eleven Million Five Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have
since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes.

I want a person who is trustworthy that I will make the beneficiary of my late Husband’s Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds
get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply.

Regards,
Mrs. Anna Blair

—-

Just stop. Random strangers do not offer 70% of $11+million dollars to others over the Internet. Yes, there are random acts of kindness. And sometimes these random acts involve large sums of money. An email or letter like this one, however, is a scam. Please don’t not fall for it.

Deliver Goods Internationally incorporated has opened the position of a delivery employee. In case you have received this letter, that means the online recruiting department officers have seen your resume in the Internet, since our recruiting department is looking for nominees in the Internet.

Deliver Goods Internationally incorporated inc is a European company which is situated in Poland (Warsaw). This company provides retail sales and forwarding of a lot of goods (mostly modern electronics devices) and realizing it to European clients. We have been quite viable in this sphere since 2005.

Your duties will consist of receiving goods and forwarding them via United States Postal Service and many other agencies.

You do not have to put in any money from your pocket. The salary rate is $1,500 monthly minimum amount and it is derived from each task rate with unlimited peak.

Hi, all. Summer vacation started today for teen boy and unbelievably I haven’t heard whines of boredom yet. Yes, they do whine in the teen years on occasion, but it’s no like a toddler or adolescent whine. I wonder how long that will last. Oy.

Anyway, you know what happens in summer (and pretty much all year) – the scammers come out with seasonal scam messages. Get money for your vacation, quick and easy job with lots of free time, get paid to receive and ship packages in your spare time, etc. This week I’ve received a few emails along the lines of the one I’m about to share. The difference is that this one has no themed message or job offer. Free money?! It would be nice if it was real.

——
From: Flavio Arfanotti (flavio.arfanotti@alice.it)

Subject: your payment of $2.500.000

dear
I hereby wish to inform you that we have processed your payment of $2,500,000
and your will be receiving $10,000 through money gram on daily basics. Please
write down the receiver’s real and correct name:——Address:——Telephone:
—–This money will be transferred to any name provided to this financial
institution where these funds are deposited temporarily within a short time
after the fundamental procedures must have been concluded. contact the money
gram on this email moneygram828@rocketmail.com

Governor paul,

—-

Yeah, as if I couldn’t smell the fake from a mile away. No one gets my financial info except my legitimate employer for direct deposit, the IRS, and hubby.Be safe,people.And giggle at the lame attempts to free you of the money you have.

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About the WAHM in question

I'm the married wahm of two, 46, insomniac, home biz owner, soapmaker, vegan, slave to my dogs, and an anime-lover.
My day job and my business are both home-based, and I've been telecommuting in general since 2000. As tempted as I am at times, I don't see ever going back to work outside of home...unless the dream job calls.
To learn more about what this veggie mama does, visit Charleston's Vegetarian Examiner.
Feel free to ask anything else.

Your friendly neighborhood Sherrie knows It Works! The combination of clean eating, fitness, and the right supplements and extras can and will make a difference in how you look and feel.